NEWSTEAD PROPERTIES HOLDINGS LIMITED

Company number 05889425

Date	Type	Description	View / Download
01 Feb 2008	AA	Full accounts made up to 31 March 2007	(17 pages)
07 Aug 2007	363a	Return made up to 27/07/07; full list of members	(3 pages)
10 Jul 2007	CERTNM	Company name changed bbm fifty-four LIMITED\certificate issued on 10/07/07	(2 pages)
22 Dec 2006	225	Accounting reference date shortened from 31/07/07 to 31/03/07	(1 page)
11 Dec 2006	SA	Statement of affairs	(4 pages)
11 Dec 2006	88(2)R	Ad 31/10/06--------- £ si 490@.1=49 £ ic 51/100	(2 pages)
20 Nov 2006	88(2)R	Ad 31/10/06--------- £ si 500@.1=50 £ ic 1/51	(2 pages)
16 Nov 2006	288a	New secretary appointed	(3 pages)
16 Nov 2006	288b	Secretary resigned	(1 page)
09 Nov 2006	122	S-div 31/10/06	(1 page)
09 Nov 2006	288b	Secretary resigned	(1 page)
09 Nov 2006	288b	Director resigned	(1 page)
09 Nov 2006	287	Registered office changed on 09/11/06 from: alexander house bethesda street hanley stoke on trent staffordshire ST1 3DX	(1 page)
09 Nov 2006	288a	New director appointed	(2 pages)
09 Nov 2006	288a	New director appointed	(2 pages)
09 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
27 Jul 2006	NEWINC	Incorporation	(17 pages)

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